Mallei Limited, Swindon

Mallei Limited is a private limited company. Registered at 21 Kingdom Crescent, Swindon SN25 2NF, the above-mentioned 5 years old enterprise was incorporated on 2019-01-17 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Gary D. (appointed on 17 January 2019), Laura D. (appointed on 17 January 2019).
About
Name: Mallei Limited
Number: 11772093
Incorporation date: 2019-01-17
End of financial year: 31 March
 
Address: 21 Kingdom Crescent
Swindon
SN25 2NF
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Gary D.
17 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Laura D.
17 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,173 3,495 2,062 7,696

The deadline for Mallei Limited confirmation statement filing is 2024-10-24. The last one was filed on 2023-10-10. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Gary D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Laura D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation
Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 12th, October 2023 | confirmation statement
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